French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ANDRE 1978-01-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562880 793628066 @Company
@Persons
@UBO
@INPI
WATIOTIENNE Jeremy, Andre, Henri
DoB: 1978-01-06
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue LEON BOURGEOIS 92700 Colombes FRANCE
2373284 389272147 @Company
@Persons
@UBO
@INPI
Andre Estelle
DoB: 1978-07-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Fossés Saint-Bernard 75005 Paris France yes
@Cadastre
@Geotag
2472849 389272519 @Company
@Persons
@UBO
@INPI
Andre Estelle
DoB: 1978-07-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Ernest Cresson 75014 Paris France
2654812 513140681 @Company
@Persons
@UBO
@INPI
COLAS DES FRANCS PONSONNET Sophie Anne Laetitia
DoB: 1978-12-01
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la Péréandre n°7 Chemin de la Mourièse 7100 Annonay France yes
@Cadastre
@Geotag
3858995 340474121 @Company
@Persons
@UBO
@INPI
ANDRE Alexis
DoB: 1978-01-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Édouard Bourdet 66000 Perpignan France
3859160 485112908 @Company
@Persons
@UBO
@INPI
ANDRE Alexis Vincent
DoB: 1978-01-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Léon Condoret 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859161 485112908 @Company
@Persons
@UBO
@INPI
ANDRE Alexis Vincent
DoB: 1978-01-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Léon Condoret 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3976793 444894638 @Company
@Persons
@UBO
@INPI
NIKONOVA ANDRE GAILANI Anna
DoB: 1978-07-01
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20A CAVENDISH ROAD SUTTON SURREY 0 ROYAUME-UNI
6505839 825158082 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Béatrice
DoB: 1978-02-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Lamothe Domaine de la Rousselière 33360 Cénac FRANCE yes
@Cadastre
@Geotag
6505840 825158082 @Company
@Persons
@UBO
@INPI
DE PASSEMAR DE SAINT ANDRE Béatrice
DoB: 1978-02-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Lamothe Domaine de la Rousselière 33360 Cénac FRANCE yes
@Cadastre
@Geotag
7643554 509477394 @Company
@Persons
@UBO
@INPI
SAULNIER Mélanie
DoB: 1978-04-07
PoB: DOMFRONT(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT L' ÊTRE BUTIN 61440 SAINT-ANDRE-DE-MESSEI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643555 509477394 @Company
@Persons
@UBO
@INPI
SAULNIER Mélanie
DoB: 1978-04-07
PoB: DOMFRONT(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT L' ÊTRE BUTIN 61440 SAINT-ANDRE-DE-MESSEI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657172 485365027 @Company
@Persons
@UBO
@INPI
JARDIN Aline
DoB: 1978-06-07
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ANDRE COUDER 61000 ST GERMAIN DU CORBEIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307633 433154473 @Company
@Persons
@UBO
@INPI
QUESNEE Ingrid Jeanne Chantal
DoB: 1978-07-02
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ANDRE ANTOINE PARIS 75018 PARIS FRANCE
9988160 477916753 @Company
@Persons
@UBO
@INPI
DURAND Amelie
DoB: 1978-10-01
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES EGLANTIERS ST ANDRE DE LA MARCHE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10670173 314558768 @Company
@Persons
@UBO
@INPI
GUYOT Thierry Roger Andre
DoB: 1978-07-19
PoB: 10333 SAINT ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 GRANDE RUE 10170 DROUPT SAINT BASLE FRANCE yes
@Cadastre
@Geotag
10881593 422280214 @Company
@Persons
@UBO
@INPI
ANDRE François
DoB: 1978-12-23
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue des Pierres Levées 1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891063 422280784 @Company
@Persons
@UBO
@INPI
ANDRE François
DoB: 1978-12-23
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 rue des Pierre Levées 1250 Simandre-sur-Suran FRANCE yes
@Cadastre
@Geotag
10903703 498790252 @Company
@Persons
@UBO
@INPI
CORRETEL Mathieu
DoB: 1978-08-28
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ANDRE UTTER LE VILLAGE DES NOISETIERS 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
10903704 498790252 @Company
@Persons
@UBO
@INPI
CORRETEL Mathieu
DoB: 1978-08-28
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE ANDRE UTTER LE VILLAGE DES NOISETIERS 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
11516767 533270047 @Company
@Persons
@UBO
@INPI
FERRAROLI Ludovic, Andre Louis
DoB: 1978-02-11
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Ersotte 21850 Saint-Apollinaire FRANCE
12174920 493116172 @Company
@Persons
@UBO
@INPI
GUERN Gildas
DoB: 1978-07-04
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue ANDRE BONNENFANT 78100 Saint-Germain-en-Laye FRANCE
12408380 402083992 @Company
@Persons
@UBO
@INPI
MAIFFRET Alexandre Francis Andre
DoB: 1978-01-10
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue ETIENNE RICHERAND 69003 Lyon FRANCE yes
@Cadastre
@Geotag
12608673 488150004 @Company
@Persons
@UBO
@INPI
PERRELLE David Hubert Louis
DoB: 1978-01-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ANDRE MAUROIS 76150 MAROMME FRANCE yes
@Cadastre
@Geotag
12608674 488150004 @Company
@Persons
@UBO
@INPI
PERRELLE David Hubert Louis
DoB: 1978-01-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE ANDRE MAUROIS 76150 MAROMME FRANCE yes
@Cadastre
@Geotag
13505142 340474121 @Company
@Persons
@UBO
@INPI
ANDRE Alexis
DoB: 1978-01-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue René Bazin 66000 Perpignan France
13505143 340474121 @Company
@Persons
@UBO
@INPI
ANDRE Alexis
DoB: 1978-01-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue René Bazin 66000 Perpignan France
13933248 514912336 @Company
@Persons
@UBO
@INPI
FONLEBECK Léandre Elie
DoB: 1978-02-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Durival 97160 Le Moule France
15231405 499517415 @Company
@Persons
@UBO
@INPI
BARBERIO DISEURS Jeannine
DoB: 1978-03-09
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE ANDRE CHAPELON 54800 CONFLANS EN JARNISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15862165 824056725 @Company
@Persons
@UBO
@INPI
Lebarbier Bertrand
DoB: 01/06/1978
PoB: Rouen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue Andreï Sakharov 76130 Mont St Aignan France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.